HENGO HOLDINGS LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 07588555
- Last Updated: 01 Mar 2024
Company Profile
HENGO HOLDINGS LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in LEATHERHEAD. HENGO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 9 days.
| Name | HENGO HOLDINGS LIMITED |
|---|---|
| Company number | 07588555 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Daniel Mcmullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against HENGO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENGO HOLDINGS LIMITED | 01 Apr 2011 |
| HENGO LOGISTICS LIMITED | 30 Aug 2017 |